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海爾智家：2024年6月20日舉行之2023年年度股東大會（或其任何續會）適用之代表委任表格

HAIER SMARTHOME: PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2023 (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 20 JUNE 2024

香港交易所 ·  Mar 27 18:51
Summary by Moomoo AI
海爾智家股份有限公司將於2024年6月20日舉行2023年年度股東大會，地點為中國青島市嶗山區海爾科創生態園。會議將審議包括年度財務決算報告、董事會及監事會工作報告、年度報告及摘要、內部控制審計報告、利潤分配預案在內的多項議案。此外，還將討論未來三年股東回報規劃、續聘會計審計機構、公司及子公司預計擔保額、外匯資金衍生品業務等事宜。特別決議案包括變更回購股份用途、董事會發行債務融資工具及增發A股、H股、D股股份的授權，以及修改公司章程等。股東將通過代表委任表格指定代表出席大會並投票，表格需於會議前24小時送達指定地點。
海爾智家股份有限公司將於2024年6月20日舉行2023年年度股東大會，地點為中國青島市嶗山區海爾科創生態園。會議將審議包括年度財務決算報告、董事會及監事會工作報告、年度報告及摘要、內部控制審計報告、利潤分配預案在內的多項議案。此外，還將討論未來三年股東回報規劃、續聘會計審計機構、公司及子公司預計擔保額、外匯資金衍生品業務等事宜。特別決議案包括變更回購股份用途、董事會發行債務融資工具及增發A股、H股、D股股份的授權，以及修改公司章程等。股東將通過代表委任表格指定代表出席大會並投票，表格需於會議前24小時送達指定地點。
HEIL ZHIJIA CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 20, 2024, ON JUNE 20, 2024. THE VENUE WILL BE LOCATED AT THE HILKO CHAO CHAO ECOPARK, LAOSHAN DISTRICT, QINGDAO, CHINA. The meeting will consider a number of motions including the Annual Financial Statement Report, Board and Board Work Report, Annual Report and Summary, Internal Control Audit Report, and Proposed Profit Distribution. In addition, shareholder return planning for the next three years, renewal of audit institutions, estimated guarantees of companies and subsidiaries, foreign exchange derivatives business will be discussed. The Special Resolution includes a change in the purpose of share repurchase, the Board of Directors to issue debt financing instruments and authorizations to issue A shares, H shares, D shares, and amendments to the Articles of Association, etc. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. Forms must be delivered to a designated location 24 hours prior to the meeting.
HEIL ZHIJIA CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 20, 2024, ON JUNE 20, 2024. THE VENUE WILL BE LOCATED AT THE HILKO CHAO CHAO ECOPARK, LAOSHAN DISTRICT, QINGDAO, CHINA. The meeting will consider a number of motions including the Annual Financial Statement Report, Board and Board Work Report, Annual Report and Summary, Internal Control Audit Report, and Proposed Profit Distribution. In addition, shareholder return planning for the next three years, renewal of audit institutions, estimated guarantees of companies and subsidiaries, foreign exchange derivatives business will be discussed. The Special Resolution includes a change in the purpose of share repurchase, the Board of Directors to issue debt financing instruments and authorizations to issue A shares, H shares, D shares, and amendments to the Articles of Association, etc. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. Forms must be delivered to a designated location 24 hours prior to the meeting.
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